Washington, D.C. 20549


Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB Number: 3235-0104
Estimated average burden
hours per response: 0.5
1. Name and Address of Reporting Person*
Moroun Nora M.

(Last) (First) (Middle)


(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
3. Issuer Name and Ticker or Trading Symbol
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director X 10% Owner
Officer (give title below) Other (specify below)
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock, no par value 3,009,800 D
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
Exhibit 24.1 - Power of Attorney
/s/ Edwin J. Lukas, as Attorney-in-Fact for Nora M. Moroun 12/30/2020
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
                                                                    Exhibit 24.1

                               POWER OF ATTORNEY
                             For Securities Filings

      The undersigned constitutes and appoints Edwin J. Lukas, Steven A.
Fitzpatrick, and Courtney C. Crouch, III, signing singly, as the undersigned's
true and lawful attorney-in-fact to:

      (1) Prepare, execute in the undersigned name, and submit to the Securities
          and Exchange Commission (the "SEC") a Form ID, including amendments
          thereto, and any other documents necessary or appropriate to obtain
          codes and passwords enabling the undersigned to make electronic
          filings with the SEC of reports required by the SEC;

      (2) Execute in the undersigned's capacity as a shareholder of Universal
          Logistics  Holdings, Inc. (the "Company") (a) Forms 3, 4, and 5
          (including amendments thereto) in accordance with Section 16(a) of the
          Securities Exchange Act of 1934, as amended, and the rules thereunder
          (the "Exchange Act"), (b) Form 144, (c) Schedules 13D and 13G
          (including amendments thereto) in accordance with Sections 13(d) and
          13(g) of the Exchange Act, and (d) any other forms on reports the
          undersigned may be required to file in connection with the
          undersigned's ownership, acquisition, or disposition of securities of
          the Company;

      (3) Perform any and all acts for and on behalf of the undersigned which
          may be necessary or desirable to complete and execute any such Form 3,
          4, or 5, Form 144, or Schedule 13D or 13G (including amendments
          thereto), or other form or report, and timely file such form or report
          with the SEC and any stock exchange or similar authority; and

      (4) Perform any other action that such attorney-in-fact deems necessary or

      The undersigned grants to each attorney-in-fact the full power and
authority to perform every act required or necessary in the exercise of the
rights set forth in this Power of Attorney.  This grant gives each attorney-in-
fact the full power of substitution or revocation, and the undersigned ratifies
and confirms all that such attorney-in-fact or his substitute shall lawfully do
by virtue of this Power of Attorney. The undersigned acknowledges that neither
the Company nor the foregoing attorneys-in-fact are assuming any of the
undersigned's responsibilities to comply with the securities laws.

      This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, or 5, Form 144 and
Schedules 13D and 13G (including amendments thereto), unless earlier revoked by
the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney as of
March 27, 2019.

                                                   /s/ Nora M. Moroun

                                                      Nora M. Moroun
                                                       Printed Name